Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2024cv02966
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TRUIST BANK v. ELGEO CORP et al
as 2:2024cv01533
Plaintiff:
Truist Bank
Defendant:
Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv01120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TURNER v. BRISTOL MYERS SQUIBB et al
as 3:2023cv16713
Plaintiff:
TERRANCE TURNER
Defendant:
BRISTOL MYERS SQUIBB, FEDERAL TRADE COMMISSION, MICROSOFT CORPORATION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TRUIST BANK v. ROCKLAND TRUST COMPANY et al
as 2:2023cv04277
Plaintiff:
TRUIST BANK
Defendant:
ROCKLAND TRUST COMPANY and ALAN TREMBULAK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
AZIMYT v. AXIS GROUP BIZ, LLC et al
as 2:2023cv03390
Plaintiff:
TCHABELINO AZIMYT
Defendant:
AXIS GROUP BIZ, LLC and TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
RISE HOME BUYERS LLC v. DOE (A/K/A PAUL E. FRANK, JR.) et al
as 2:2023cv03364
Plaintiff:
RISE HOME BUYERS LLC
Defendant:
JOHN DOE (A/K/A PAUL E. FRANK, JR.), JANE DOE (A/K/A MARTHA FRANK), TRUIST BANK and others
Cross Defendant:
JANE DOES 1-3
3Rd Party Defendant:
KBW LLC, STRAIGHTLINE FUNDING, LLC, ALL-PRO TITLE GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SMITH et al v. TRUIST BANK et al
as 1:2022cv06526
Plaintiff:
MARK SMITH and MARK TYRONE SMITH REVOCABLE TRUST COMPANY
Defendant:
TRUIST BANK and LEE KEILUHN
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff:
Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant:
LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRUIST BANK v. RODIO et al
as 1:2020cv11978
Plaintiff:
TRUIST BANK and Branch Banking and Trust Company
Defendant:
SPELLCASTER PRODUCTIONS LIMITED LIABILITY COMPANY and KEVIN M. RODIO
Cause Of Action: 12 U.S.C. § 1821
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